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Family disputes galore in Hinduja Group. Mauritius and Geneva authorities initiate action against Ashok and Ajay Hinduja

Family disputes galore in Hinduja Group. Mauritius and Geneva authorities initiate action against Ashok and Ajay Hinduja
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Tough time for corporates as Mauritius battles to clear its name


PORT LOUIS,
(CAJ News) – AUTHORITIES in Mauritius say they are confident that by the end of 2021, the country will exit the so-called “grey list” of states ranked as money laundering centres for crime and terror groups.
The list, compiled by the Financial Authorities Task Force (FATF) a body set up in 1989 by the G7 group of countries compiles research on banks and how well they comply with laws on tax, illegal movement of money and especially the source of funds held by clients.
Large deposits with no traceable origin are tagged as suspect, possibly coming from crime, corruption, or front companies for groups such as al Qaeda. ....

Plaines Wilhems , South Africa , City Of , United Kingdom , Port Louis , Saint George , North Korea , Geoff Hill , Ajay Hinduja , Ashok Hinduja , Financial Services Commission , Indusind International Holdings , Financial Authorities Task Force , Registrar Of Companies , நகரம் ஆஃப் , ஒன்றுபட்டது கிஂக்டம் , போர்த் லூயிஸ் , துறவி ஜார்ஜ் , வடக்கு கொரியா , ஜியோஃப் மலை , அஜய ஹிஂட்யூவ , அசோக் ஹிஂட்யூவ , நிதி சேவைகள் தரகு , இந்துசின்த் சர்வதேச ஹோல்டிங்ஸ் , நிதி அதிகாரிகள் பணி படை , பதிவாளர் ஆஃப் நிறுவனங்கள் ,